Group Centre Manager – Sanctios & Operations recruitment

Group Centre – Manager, Sanctions Operations, Group Compliance – 00049841Primary Location : UK-LondonPosting Date : 11/11/2011 – OngoingWork Locations :1 Churchill Place, Canary WharfLondon E14 5HPSalary Benefits CompetitiveDescriptionOverall Job PurposeThe Sanctions Manager will be responsible for day-to-day management of Group economic sanctions and anti-money laundering (AML) matters, and will be more broadly involved in providing substantive advice, guidance and recommendations regarding the Group Sanctions Policy and related processes and procedures, both to Business Units (BUs) and the Group. Read more […]

November 18, 2009 • Tags: , , , • Posted in: Financial • Comments Off on Group Centre Manager – Sanctios & Operations recruitment